FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED

06056955
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
03 Jun 2024 accounts Annual Accounts 7 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 7 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 accounts Annual Accounts 7 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 accounts Annual Accounts 7 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 accounts Annual Accounts 7 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
17 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
17 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
31 May 2019 accounts Annual Accounts 7 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2018 accounts Annual Accounts 12 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 18 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael David Watson) 1 Buy now
28 Jan 2016 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 21 Buy now
13 Apr 2015 resolution Resolution 5 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2015 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 22 Buy now
07 Aug 2014 officers Appointment of director (Mr William Kenneth Procter) 2 Buy now
21 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 20 Buy now
14 Jun 2013 officers Appointment of director (Mr Michael David Watson) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (William Procter) 1 Buy now
24 Jan 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 20 Buy now
21 Jun 2012 incorporation Memorandum Articles 8 Buy now
21 Jun 2012 resolution Resolution 1 Buy now
07 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
20 Jan 2012 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 17 Buy now
08 Nov 2011 mortgage Particulars of a mortgage or charge 9 Buy now
05 Oct 2011 accounts Annual Accounts 20 Buy now
13 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
08 Feb 2011 officers Change of particulars for director (Mr. William Kenneth Procter) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Ian Rapley) 2 Buy now
28 Oct 2010 accounts Annual Accounts 20 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 20 Buy now
02 Mar 2010 accounts Annual Accounts 18 Buy now
29 Jan 2010 officers Termination of appointment of director (Vincent Tchenguiz) 2 Buy now
24 Nov 2009 officers Appointment of director (Vincent Aziz Tchenguiz) 3 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
04 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
17 Feb 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR 1 Buy now
29 Feb 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
21 Jan 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
08 Jan 2008 mortgage Particulars of mortgage/charge 8 Buy now
21 Feb 2007 resolution Resolution 16 Buy now
20 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 49 Buy now
15 Feb 2007 capital Ad 18/01/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
06 Feb 2007 officers New director appointed 2 Buy now
06 Feb 2007 officers New secretary appointed 2 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
06 Feb 2007 address Registered office changed on 06/02/07 from: 31 corsham street london N1 6DR 1 Buy now
18 Jan 2007 incorporation Incorporation Company 18 Buy now